001223SZSE

Announcement of the Board Resolution on the Semi-Annual Report

Oke Technology Co., Ltd.·

✨ AI Summary

The board of directors of Oke Technology Co., Ltd. convened on August 26, 2025, to review and approve the 2025 semi-annual report and its summary. All nine attending directors confirmed the report's compliance with regulations, ensuring it accurately reflects the company's financial status and operational results. The board also approved a special report on the use of raised funds for the same period.

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Full Translation

AI Translation· azure_openai

Oke Technology Co., Ltd. (hereinafter referred to as "the Company") guarantees that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.

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